3 Riviera Terrace Management Company Limited

Company Registration Number: 04009298

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Riviera Terrace Management Company Limited is a Private Company Limited by Shares first registered on 7 June 2000. Its current registered address is in Dawlish, Devon.

Registered Address

FLAT 3, 3 RIVIERA TERRACE
RIVIERA TERRACE
DAWLISH
DEVON
ENGLAND
EX7 0AE

There are 2 companies currently registered at this postcode, including this one.

All companies at EX7 0AE

Registration Data

Company Number

04009298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £3£3£3£0
of which Cash £0£3£3£0
Total Assets £3£3£3£0
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£0
Total Net Worth £3£3£3£0

Previous Names

No previous names

Company Officers

  • SARGENT, Peter

    Secretary

    Appointed on 9 June 2016

     

    Bradley
    Holcombe Village
    Holcombe
    Dawlish
    Devon
    EX7 0JT
    Great Britain

  • BLACK, Simon Alexander

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    Flat 3, 3 Riviera Terrace
    Riviera Terrace
    Dawlish
    Devon
    EX7 0AE
    England

  • LEE, Clare

    Secretary

    Appointed on 7 June 2000

    Resigned on 20 April 2005

    Brook Green House
    Well Street
    Exeter
    Devon
    EX4 6QE

  • ROSE, Karen

    Secretary

    Appointed on 20 April 2005

    Resigned on 2 March 2015

    2 Doatshayes Lane
    Musbury

  • WILKINS, Eileen Janet

    Secretary

    Appointed on 2 March 2015

    Resigned on 9 June 2016

    Whiteleaf
    Poltimore
    Exeter
    Devon
    EX4 0AD
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • LEE, Brian Thomas

    Director

    Appointed on 7 June 2000

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Retired Therapist

    Month of birth: January 1940

    Whiteleaf
    Poltimore
    Exeter
    Devon
    EX4 0AD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 June 2016 Appointment of Mr Peter Sargent as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP03. Barcode: X58R7H0J. Transaction: MzE1MDQ0OTQ4N2FkaXF6a2N4.

  2. 9 June 2016 Appointment of Mr Simon Alexander Black as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R7DHK. Transaction: MzE1MDQ0ODU4N2FkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Eileen Janet Wilkins as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM02. Barcode: X58R6ORE. Transaction: MzE1MDQ0MTk4N2FkaXF6a2N4.

  4. 9 June 2016 Termination of appointment of Brian Thomas Lee as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R6OBS. Transaction: MzE1MDQ0MTgyNGFkaXF6a2N4.

  5. 9 June 2016 Registered office address changed from Whiteleaf Poltimore Exeter Devon EX4 0AD to Flat 3, 3 Riviera Terrace Riviera Terrace Dawlish Devon EX7 0AE on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R6L3K. Transaction: MzE1MDQ0MDU5OWFkaXF6a2N4.

  6. 7 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54DZGO2. Transaction: MzE0NTg3MzQzMWFkaXF6a2N4.

  7. 29 February 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBXY8. Transaction: MzE0Mjk0MjM5NGFkaXF6a2N4.

  8. 5 March 2015 Appointment of Mrs Eileen Janet Wilkins as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP03. Barcode: X42K1E9F. Transaction: MzExODYwODk1NGFkaXF6a2N4.

  9. 5 March 2015 Termination of appointment of Karen Rose as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X42K1CTM. Transaction: MzExODYwODUzNGFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C4B6O. Transaction: MzExODM2NjQ3OWFkaXF6a2N4.

  11. 2 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C41IY. Transaction: MzExODM0NDY1NWFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXTYJ. Transaction: MzA5NjkzMTcyN2FkaXF6a2N4.

  13. 4 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XYOCQ. Transaction: MzA5NTYxODQ5NWFkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQCU9. Transaction: MzA3NTE4Njc5NWFkaXF6a2N4.

  15. 18 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JTW840. Transaction: MzA2NjA3Njk1NWFkaXF6a2N4.

  16. 26 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15IADZM. Transaction: MzA1NDczMjc4NGFkaXF6a2N4.

  17. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I9Z7T. Transaction: MzA1NDcyODU2M2FkaXF6a2N4.

  18. 14 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANV8ET9G. Transaction: MzAzNTYyOTQwN2FkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X38NASMJ. Transaction: MzAzNDEzMzEzM2FkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XS84SM7M. Transaction: MzAyMDY3NzkxNWFkaXF6a2N4.

  21. 3 August 2010 Registered office address changed from Whiteleaf Pultimore Nr Exeter Devon EX4 0AD on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XS84QM7K. Transaction: MzAyMDYzMTM1NWFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Brian Thomas Lee on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XS84RM7L. Transaction: MzAyMDYzMTM2MGFkaXF6a2N4.

  23. 7 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO9D2IQU. Transaction: MzAxMjk5MDk3NmFkaXF6a2N4.

  24. 21 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTHMBQP. Transaction: MjAzNzUxMzQ3OWFkaXF6a2N4.

  25. 6 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX0C69GE. Transaction: MjAzMjMwMDI2MGFkaXF6a2N4.

  26. 2 October 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A744G3LT. Transaction: MjAxNDY1NjE2MmFkaXF6a2N4.

  27. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASQ76Z37. Transaction: MjAwMzkwMTczMmFkaXF6a2N4.

  28. 3 September 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwNjk1N2FkaXF6a2N4.

  29. 24 August 2007 Registered office changed on 24/08/07 from: brook green house well street exeter devon EX4 6QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU1MzYzNWFkaXF6a2N4.

  30. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MzUwMWFkaXF6a2N4.

  31. 18 September 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwNTE5NmFkaXF6a2N4.

  32. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2NDgyMmFkaXF6a2N4.

  33. 8 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0MDU3MGFkaXF6a2N4.

  34. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2MjcxNmFkaXF6a2N4.

  35. 6 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODE1NTIzNmFkaXF6a2N4.

  36. 17 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MTk2MGFkaXF6a2N4.

  37. 24 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk0NDE0MmFkaXF6a2N4.

  38. 20 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1ODIzMWFkaXF6a2N4.

  39. 8 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MDAzMjc1MWFkaXF6a2N4.

  40. 15 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5MzYyNWFkaXF6a2N4.

  41. 8 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzg4NzAxMWFkaXF6a2N4.

  42. 29 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE4NjQ1NWFkaXF6a2N4.

  43. 17 January 2001 Ad 28/06/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA1NjIyN2FkaXF6a2N4.

  44. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3MTk5MmFkaXF6a2N4.

  45. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI1MzkzMmFkaXF6a2N4.

  46. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5NTQ5NmFkaXF6a2N4.

  47. 16 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk4ODAxMGFkaXF6a2N4.

  48. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA4MDcxMmFkaXF6a2N4.

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